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What are the consequences of being a tax debtor in Bolivia?
Tax debtors in Bolivia may face financial sanctions, embargoes and other coercive measures by tax authorities.
What are the mechanisms available to resolve trade disputes in the event of embargoes in the Dominican Republic?
In case of trade disputes related to embargoes, the Dominican Republic can resort to different resolution mechanisms, both nationally and internationally. These include direct negotiation with the countries involved, mediation through international organizations such as the WTO and the presentation of legal claims before specialized international tribunals.
How is risk management related to climate change addressed in compliance programs in Argentine companies?
The management of risks related to climate change in Argentina is addressed in compliance programs by incorporating sustainable practices and evaluating environmental risks. This includes adapting to climate regulations, reducing carbon footprint and participating in sustainability initiatives.
What regulations exist for background checks in the field of nonprofit organizations in Guatemala?
In the field of nonprofit organizations in Guatemala, there are regulations that govern the background checks of employees and volunteers. This is important to ensure that organizations fulfill their mission ethically and safely.
Can judicial records affect an individual's ability to own firearms in Guatemala?
Yes, judicial records can affect an individual's ability to own firearms in Guatemala. Criminal records or previous convictions can influence law enforcement decisions regarding firearms possession.
What are the requirements to request a license to provide human resources consulting services in Costa Rica?
The requirements to apply for a license to provide human resources consulting services in Costa Rica include submitting an application to the Ministry of Labor and Social Security, accrediting training and experience in human resources, complying with the legal requirements established by the ministry , and pay the corresponding fees.
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